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EARLHAM SERVICES LIMITED

Company number 04055516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
26 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288a New secretary appointed
18 Dec 2006 AA Total exemption full accounts made up to 30 September 2006
20 Sep 2006 363a Return made up to 18/08/06; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
29 Sep 2005 363s Return made up to 18/08/05; full list of members
06 Sep 2005 287 Registered office changed on 06/09/05 from: 4 sproatley road preston hull HU12 8TT
12 Jul 2005 287 Registered office changed on 12/07/05 from: 16 waltham place newcastle upon tyne tyne & wear NE5 3RR
15 Jun 2005 88(2)R Ad 01/06/05-08/06/05 £ si 1@1=1 £ ic 65/66
09 Jun 2005 88(2)R Ad 27/05/05-01/06/05 £ si 1@1=1 £ ic 64/65
18 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
16 Feb 2005 88(2)R Ad 04/02/05-09/02/05 £ si 2@1=2 £ ic 62/64
13 Oct 2004 MA Memorandum and Articles of Association
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 88(2)R Ad 10/09/04-15/09/04 £ si 1@1=1 £ ic 61/62
14 Sep 2004 363s Return made up to 18/08/04; full list of members
09 Sep 2004 88(2)R Ad 01/09/04-03/09/04 £ si 1@1=1 £ ic 60/61
13 Jul 2004 88(2)R Ad 02/07/04-07/07/04 £ si 2@1=2 £ ic 58/60
30 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
15 Jun 2004 88(2)R Ad 04/06/04-09/06/04 £ si 1@1=1 £ ic 57/58
15 May 2004 88(2)R Ad 07/05/04-11/05/04 £ si 1@1=1 £ ic 56/57